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THE ITALIAN WINE COMPANY LIMITED

Company number 03518906

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
10 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 18 July 2019	View PDF Liquidators' statement of receipts and payments to 18 July 2019 - link opens in a new window - 14 pages (14 pages)
26 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 18 July 2018	View PDF Liquidators' statement of receipts and payments to 18 July 2018 - link opens in a new window - 15 pages (15 pages)
06 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 18 July 2017	View PDF Liquidators' statement of receipts and payments to 18 July 2017 - link opens in a new window - 14 pages (14 pages)
25 Sep 2016	4.68	Liquidators' statement of receipts and payments to 18 July 2016	View PDF Liquidators' statement of receipts and payments to 18 July 2016 - link opens in a new window - 12 pages (12 pages)
28 Aug 2015	4.68	Liquidators' statement of receipts and payments to 18 January 2015	View PDF Liquidators' statement of receipts and payments to 18 January 2015 - link opens in a new window - 11 pages (11 pages)
26 Sep 2014	4.68	Liquidators' statement of receipts and payments to 18 July 2014	View PDF Liquidators' statement of receipts and payments to 18 July 2014 - link opens in a new window - 11 pages (11 pages)
12 Sep 2013	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 12 September 2013	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 12 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AD01	Registered office address changed from Unit 6 Falcon Park Industrial Estate, Neasdon Lane London NW10 1RZ on 25 July 2013	View PDF Registered office address changed from Unit 6 Falcon Park Industrial Estate, Neasdon Lane London NW10 1RZ on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Jul 2013	AP01	Appointment of Mr Livio Ernesto Mazzarello as a director	View PDF Appointment of Mr Livio Ernesto Mazzarello as a director - link opens in a new window - 2 pages (2 pages)
28 May 2013	TM01	Termination of appointment of Livio Mazzarello as a director	View PDF Termination of appointment of Livio Mazzarello as a director - link opens in a new window - 1 page (1 page)
28 May 2013	AP01	Appointment of Mr Livio Ernesto Mazzarello as a director	View PDF Appointment of Mr Livio Ernesto Mazzarello as a director - link opens in a new window - 2 pages (2 pages)
24 May 2013	TM02	Termination of appointment of Livio Mazzarello as a secretary	View PDF Termination of appointment of Livio Mazzarello as a secretary - link opens in a new window - 1 page (1 page)
24 May 2013	AP03	Appointment of Mr Livio Ernesto Mazzarello as a secretary	View PDF Appointment of Mr Livio Ernesto Mazzarello as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders Statement of capital on 2013-03-01 GBP 834,000	View PDF Annual return made up to 27 February 2013 with full list of shareholders Statement of capital on 2013-03-01 GBP 834,000 - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	CH01	Director's details changed for Steven John Waters on 15 December 2012	View PDF Director's details changed for Steven John Waters on 15 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
01 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	View PDF Annual return made up to 27 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)

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